securities trading account on May 13, 2020. All these purchases were made before LPN’s disclosure of such inside information to the public on 22 May 2020 13/03/2025 agreed to comply with civil penalties
million baht in accounting documents. Therefore, their actions were considered that they acted in order to obtain unlawful gains for himself or another person and caused damage to IFEC as well as made false
IFEC as well as made false entries in documents of IFEC to deceive any person about the value of CRS's shares. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC
unlawful gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co., Ltd. (BF
unlawful gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co., Ltd
gains for themselves and/or other persons and made false records on purchase of black steel from eight companies totaling 529,529,326.15 baht and sale of black steel to BF Intertrade Co., Ltd. (BF
purchased, 345 million baht, is overevaluate regarding to inaccurate raw material price specified in a fuel sale contracts made by Mr. Sutat to SK1. This case is in the process of inquiry by the special case